TSC

TSC Facts

TSC Members: Dave Barach Joel Halpern Venky Venkatesan Ed Warnicke George Zhao

Welcome to the fd.io Technical Steering Committee (TSC) Wiki. This page hosts all information associated with the fd.io TSC, including meeting schedules,, Agendas, and Minutes. To contact the TSC, send an email to the TSC mail list.

Meeting Schedule and Logistics

TSC meetings are held weekly for 30 minutes on Thursday mornings from 8-8:30am Pacific Time (-7:00 GMT). Meetings are held using Zoom for screen sharing and audio and IRC for recording meeting minutes.

Weekly on Thursdays from 8-9am PT. Zoom Meeting room

Join from PC, Mac, Linux, iOS or Android: https://zoom.us/j/5301185804

Or iPhone one-tap (US Toll):  +14086380968,,5301185804# or +16465588656,,5301185804#

Or Telephone:
    Dial: +1 408 638 0968 (US Toll) or +1 646 558 8656 (US Toll)
    +1 855 880 1246 (US Toll Free)
    +1 877 369 0926 (US Toll Free)
    Meeting ID: 530 118 5804
    International numbers available: https://zoom.us/zoomconference?m=ppBOQMQTVxGYmbxNsVemC6KNo8eX2ptF

• IRC
  • #fdio-meeting room on freenode
  • Web-based IRC client: https://webchat.freenode.net/

Agenda

The next TSC meeting is scheduled for Thursday 2018-07-26 with the following agenda:

• Start the recording
• Roll Call, Agenda Bashing (all, 5 minutes)
  • Call for any new topics for the agenda
• Infra
  • State of ARM servers
  • State of the Xeon servers
  • FD.io Server Status
• Documentation Readout
• Events - (fd.io marketing committee representative)
  • Kubecon China Shanghai Nov 14-15
  • Kubecon Seattle Dec 11-13
    • CFP Open - Closes Aug 12
  • EnvoyCon - Dec 10 Seattle - Colocated with Kubecon
    • CFP Open - Closes Aug 24
  • DPDK User Space, September 5-6th, Dublin (CFP Closes July 27th)
  • Call for any other fd.io events
• TAC Readout
• FD.io Interns
  • Call for Proposal for FD.io Intern Projects
  • LFN Internship page

Future Agenda Items

The TSC often has forward visibility into agenda items (like creation reviews) prior to the date on which it will act on them. In order to provide visibility, a list of future agenda items (with dates) will be kept here.

2018-07-26

• Lisa Caywood: ~10 mins to review how marketing is now structured for LFN, and how to get marketing resources for your project, in advance of 2H execution and 2019 planning

2018-08-02

• Lisa Caywood: ~10 mins to discuss better linking initial member onboarding with mentoring within the project.

2018-10-22

• Discussion of transition to meritocratic fd.io TSC:
  • eaw actioned to reach out to CSIT as first step
  • draft election procedures
  • Existing TSC Membership Governance

Meeting Minutes

TSC Meeting Minutes